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Rothschild & Co Continuation Finance Plc, EC4N 8AL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROTHSCHILD & CO CONTINUATION FINANCE PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rothschild & Co Continuation Finance Plc. The company was founded 24 years ago and was given the registration number 04064727. The firm's registered office is in LONDON. You can find them at New Court, St Swithin's Lane, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ROTHSCHILD & CO CONTINUATION FINANCE PLC
Company Number:04064727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:New Court, St Swithin's Lane, London, EC4N 8AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Court, St Swithin's Lane, London, EC4N 8AL

Secretary26 November 2014Active
New Court, St. Swithin's Lane, London, United Kingdom, EC4N 8AL

Director12 March 2012Active
New Court, St Swithin's Lane, London, EC4N 8AL

Director07 May 2008Active
New Court, St. Swithin's Lane, London, United Kingdom, EC4N 8AL

Director05 January 2012Active
New Court, St Swithin's Lane, London, EC4N 8AL

Director11 September 2023Active
4 Heathfield Road, Bushey, WD23 2LJ

Secretary30 August 2000Active
New Court, St Swithin's Lane, London, EC4P 4DU

Secretary31 January 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 August 2000Active
New Court, St Swithin's Lane, London, EC4P 4DU

Director30 August 2000Active
New Court, St Swithins Lane, London, EC4P 4DU

Director07 May 2008Active
New Court, St Swithin's Lane, London, United Kingdom, EC4N 8AL

Director01 April 2008Active
New Court, St Swithin's Lane, London, EC4P 4DU

Director21 September 2000Active
New Court, St Swithin's Lane, London, United Kingdom, EC4N 8AL

Director26 November 2008Active
Nm Rothschild & Sons, New Court, St. Swithins Lane, London, EC4P 4DU

Director26 April 2006Active
New Court, St Swithin's Lane, London, EC4N 8AL

Director28 April 2020Active
New Court, St Swithin's Lane, London, United Kingdom, EC4P 4DU

Director26 November 2008Active
New Court, St Swithin's Lane, London, EC4P 4DU

Director30 August 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director30 August 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director30 August 2000Active

People with Significant Control

N.M. Rothschild & Sons Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:New Court, St. Swithin's Lane, London, England, EC4N 8AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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